Case File
efta-01937292DOJ Data Set 10OtherEFTA01937292
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01937292
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent
Subject•
Jeffrey Epsteirteeyacationfpgmail.com]
Richard Kahn
Fri 1/24/2014 7:07:42 PM
re: wire
confirming receipt of 225,000 wire today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
to
ce
EFTA_R1_00393398
EFTA01937292
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteirteeyacationfpgmail.comWire Ref
wire
confirmingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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